Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.L.S.E. Limited | Registered office | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| HLB FALZON & FALZON | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| LAMEX LTD | Registered office | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| GALAXY VENTURES LTD | Registered office | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| ROYALE LIMITED | Registered office | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| GOUJON LTD | Registered office | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| POLITRADE LTD | Registered office | - | - | 03-NOV-2005 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.